SUPERLARGE LIMITED

Active Chester

Tour operator activities

0 employees website.com
Tour operator activities
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SUPERLARGE LIMITED

Tour operator activities

Founded 7 Apr 2005 Active Chester, United Kingdom 0 employees website.com
Tour operator activities

Previous Company Names

SUPERLARGE (NO.2) LIMITED 7 Apr 2005 — 9 May 2008
Accounts Submitted 12 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 5 Jun 2025 Next due 11 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom

Full company profile for SUPERLARGE LIMITED (05417738), an active company based in Chester, United Kingdom. Incorporated 7 Apr 2005. Tour operator activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Itc Travel Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased
Notified 26 Aug 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Northedge Capital Llp

United Kingdom

Active
Notified 26 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 26 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 26 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jennifer Isobel Atkinson

Ceased 19 Sept 2019

Ceased

Group Structure

Group Structure

SUPERLARGE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026AccountsAnnual accounts made up to 2025-04-30
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updates
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30
27 Jun 2024OfficersTermination of Emma Victoria Pickering as director on 2024-06-26
27 Jun 2024OfficersAppointment of Mr Paul David Smith as director on 2024-06-26
12 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

27 Jun 2024 Officers

Termination of Emma Victoria Pickering as director on 2024-06-26

27 Jun 2024 Officers

Appointment of Mr Paul David Smith as director on 2024-06-26

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 12 Jan 2026

Confirmation statement made on 2025-05-28 with no updates

10 months ago on 5 Jun 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Termination of Emma Victoria Pickering as director on 2024-06-26

1 years ago on 27 Jun 2024

Appointment of Mr Paul David Smith as director on 2024-06-26

1 years ago on 27 Jun 2024